WOOLLARD & HENRY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC228934

Incorporation date

08/03/2002

Size

Group

Classification

Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

24/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

24/02/2026

Termination of appointment of Christopher John Heald as a director on 2026-02-23

View PDF (1 pages)

11/12/2025

Appointment of Mr Bruce William Gill as a director on 2025-12-11

View PDF (2 pages)

11/12/2025

Appointment of Mr Richard Henry Bruce as a director on 2025-12-11

View PDF (2 pages)

04/12/2025

Termination of appointment of Matthias Ulrich as a director on 2025-07-10

View PDF (1 pages)

10/07/2025

Appointment of Mr Christopher John Heald as a director on 2025-07-08

View PDF (2 pages)

09/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (40 pages)

14/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (40 pages)

24/06/2024

Appointment of Mr Ian Murray Proud as a director on 2024-06-24

View PDF (2 pages)

07/05/2024

Termination of appointment of Elaine Margaret Malone as a director on 2024-05-07

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (6 pages)

30/10/2023

Termination of appointment of Karon Charlotte Mcdonald as a director on 2023-10-30

View PDF (1 pages)

30/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (44 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (7 pages)

25/10/2022

Termination of appointment of Edwin Andrew Gillespie as a director on 2022-10-25

View PDF (1 pages)

08/05/2002

Resolutions

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/03/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
955.21K
-
0.00
-
-

2022
55
957.25K
-
0.00
-
-

2022
55
957.25K
-
0.00
-
-

Employees

2022

Employees

55 4 % *

Net Assets(GBP)

957.25K £0.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malone, Sean Anthony	Director	31/05/2005 - 07/02/2007	12
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	08/03/2002 - 13/03/2002	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	08/03/2002 - 13/03/2002	3784
WJM SECRETARIES LIMITED	Corporate Secretary	13/03/2002 - 04/04/2002	37
WJM DIRECTORS LIMITED	Corporate Director	13/03/2002 - 04/04/2002	18

Persons with Significant Control

No PSC data available.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About WOOLLARD & HENRY HOLDINGS LIMITED

WOOLLARD & HENRY HOLDINGS LIMITED is an(a) Active company incorporated on 08/03/2002 with the registered office located at Stoneywood Park, Dyce, Aberdeen AB21 7DZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of WOOLLARD & HENRY HOLDINGS LIMITED?

WOOLLARD & HENRY HOLDINGS LIMITED is currently Active. It was registered on 08/03/2002 .

Where is WOOLLARD & HENRY HOLDINGS LIMITED located?

WOOLLARD & HENRY HOLDINGS LIMITED is registered at Stoneywood Park, Dyce, Aberdeen AB21 7DZ.

What does WOOLLARD & HENRY HOLDINGS LIMITED do?

WOOLLARD & HENRY HOLDINGS LIMITED operates in the Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007) sector.

How many employees does WOOLLARD & HENRY HOLDINGS LIMITED have?

WOOLLARD & HENRY HOLDINGS LIMITED had 55 employees in 2022.

What is the latest filing for WOOLLARD & HENRY HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-08 with no updates.